EVA MARINA AREVALO PARAO - 18569XXX

Comprehensive Background check of Eva Marina Arevalo Parao - 18569XXX

Nationality Venezuelan
National citizen document 18569XXX
Voter Precinct 6440
Report Available

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How has tax evasion in the digital sphere affected Costa Rica and what are the strategies to address the challenges of taxation in electronic commerce and online services?

Tax evasion in the digital sphere has posed challenges to Costa Rica. The cross-border nature of electronic commerce has made oversight difficult. Strategies, such as the adoption of international measures and changes to national legislation, are being implemented to address these challenges and ensure that digital platforms contribute appropriately to the country's tax system.

Can a sales contract in Costa Rica include cancellation and return clauses?

Yes, a sales contract in Costa Rica may include cancellation and return clauses that allow the parties to terminate the contract in certain circumstances and establish the conditions for the return of the goods and the refund of the price.

What is considered a pyramid scheme in Colombia and what are the associated penalties?

Pyramid scam in Colombia refers to a fraudulent scheme in which participants invest money with the promise of high financial returns, but in reality, the money from new participants is used to pay previous participants. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines and the obligation to restitute defrauded funds.

Can a third party intervene in a seizure process in Peru in support of the debtor or creditor?

Yes, a third party can intervene in a seizure process in Peru in support of both the debtor and the creditor. They can present evidence or arguments in favor of one of the parties or seek an agreement between both. Third party intervention must be carried out in accordance with due legal process and court approval.

What are the rights of children in cases of de facto separation of parents in Costa Rica?

In cases of de facto separation of parents in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

What measures are applied to guarantee the integrity of electronic documents in judicial files in Panama?

Security measures, such as electronic signatures and audits, are used to ensure the integrity of electronic documents in court files.

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